SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12 August, 2023
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 the Board of Directors in their meeting held today, 12 August, 2023 at the Registered Office of the Company at 11:00 AM have approved and taken on record the Unaudited financial results of the Company for the quarter ended June 30, 2023 and the ''Limited Review Report dated August 12, 2023 issued by M/S SK Agrawal and Co. Chartered Accountants LLP, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended June 30, 2023. The results approved by the Board as per Regulation 33 of SEBI (LODR) Regulations, 2015 and Limited Review Report issued by the Statutory Auditors are enclosed for your reference and record. Further, the Board of Directors approved amendment of the Policy for determination of Materiality of an Events and the copy of the policy will be made available on the website of the Company. The meeting commenced at 11:00 AM and concluded at 11:30 A.M12-08-2023